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HomeMy WebLinkAbout11/9/2022 - RegularPage 1 of 5 INVOCATION: PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: “Any invocation that may be offered before the official start of the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Board.” Roanoke County Board of Supervisors November 9, 2022 Page 2 of 5 Good afternoon and welcome to our meeting for November 9, 2022. Regular meetings are held on the second and fourth Tuesday at 3:00 p.m. Public hearings are held at 7:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Thursday at 7:00 p.m. and on Sunday from 10:00 a.m. until 5 p.m. Board of Supervisors meetings can also be viewed online through Roanoke County’s website at www.RoanokeCountyVA.gov. Our meetings are closed-captioned, so it is important for everyone to speak directly into the microphones at the podium. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772 -2005 at least 48 hours in advance. Please turn all cell phones off or place on silent. A. OPENING CEREMONIES 1. Roll Call B. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C. PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1. Recognition of Sgt. Cara Jacobs on her selection as one of the International Association of Chiefs of Police "40 Under 40" Award winners for 2022 (Howard B. Hall, Chief of Police) Roanoke County Board of Supervisors Agenda November 9, 2022 Page 3 of 5 D. NEW BUSINESS 1. Resolution authorizing an amendment to the engineering services contract with Hurt & Proffitt, Inc., and consenting to the re -allocation of $4,542,105 in previously appropriated Smart Scale funding, and $4,352,469 in previously appropriated Surface Transportation Bloc k Grant Program funding for the West Roanoke River Greenway Phase 1 Project, Catawba Magisterial District (Lindsay B. Webb, Parks Planning and Development Manager) E. FIRST READING OF ORDINANCES 1. Ordinance authorizing the acquisition of property at 6781 Mount Chestnut Road (Tax Map Number 075.00-02-33.00-0000) for the purpose of expanding Happy Hollow Gardens Park, Windsor Hills Magisterial District, and authorizing execution of a deed and other documents necessary to accomplish the acquisition of this real estate (Lindsay B. Webb, Parks Planning and Development Manager) F. APPOINTMENTS 1. Roanoke County Board of Zoning Appeals (BZA) (appointed by District) 2. Roanoke County Economic Development Authority (EDA) (appointed by District) 3. Roanoke County Library Board (appointed by District) 4. Roanoke County Parks, Recreation and Tourism Advisory Commission (appointed by District) G. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1. Approval of minutes – July 12, 2022 2. Resolution amending and re-adopting a Grievance Procedure 3. Confirmation of appointment to the Blue Ridge Behavioral Healthcare Board of Directors and the Roanoke County Economic Development Authority 4. Request to accept and allocate grant funds in the amount of $6,200 from the Jacqueline S. and Shelborn L. Spangler Fun d of Community Foundation to Roanoke County Fire and Rescue for the purchase of a thermal imaging camera for the Back Creek Fire & Rescue Station #11 Page 4 of 5 5. The petition of Panda Storage Rentals and Sales to obtain a special use permit for equipment sales and rentals and a special use permit for mini-warehouse on approximately 4.82 acres on land zoned C-2, High Intensity Commercial District, located in the 5300 block of West Main Street and the 5400 block of Pleasant Run Drive, Catawba Magisterial District (First Reading of Ordinance and request for Public Hearing) H. CITIZENS' COMMENTS AND COMMUNICATIONS I. REPORTS 1. Unappropriated, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report J. WORK SESSIONS 1. Work session to discuss the Rt. 460 Land Use and Connectivity Study with the Board of Supervisors (Philip Thompson, Director of Planning) 2. Work session to review with the Board of Supervisors the status of the County of Roanoke's Capital Improvement Program (CIP) projects (Laurie Gearheart, Director of Finance and Management Services and Steve Elliott, Budget Administrator) K. CLOSED MEETING, pursuant to the Code of Virginia as follows: 1. Section 2.2-3711(A)(1) - Discussion and consideration regarding present and prospective appointees to the County’s Volunteer Fire Fighter Volunteer Incentive Program Board EVENING SESSION – 7:00 P.M. L. CERTIFICATION RESOLUTION M. PUBLIC HEARING AND SECOND READING OF ORDINANCES 1. The petition of Neil Aneja to obtain a special use permit to operate a short -term rental on approximately 0.30 acre on land zoned R -1, Low Density Residential, located at 2776 White Pelican Lane, Cave Spring Magisterial District (Philip Thompson, Director of Planning) Page 5 of 5 2. The petition of Barnett Properties, LLC, to rezone approxima tely 9.38 acres from R-3C, Medium Density Multi-Family Residential District with conditions, R-1, Low Density Residential District, I-1C, Low Intensity Industrial District with conditions, C-2C, High Intensity Commercial District with conditions, and C-1, Low Intensity Commercial District, to C-2, High Intensity Commercial District, for retail sales located in the 4400 block of Brambleton Avenue including 4449 and 4457 Brambleton Avenue, and the 4500 and 4600 blocks of Old Cave Spring Road, Windsor Hills Magisterial District (POSTPONED AT THE REQUEST OF THE PLANNING COMMISSION) N. CITIZEN COMMENTS AND COMMUNICATIONS O. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Phil C. North 2. David F. Radford 3. P. Jason Peters 4. Martha B. Hooker 5. Paul M. Mahoney P. ADJOURNMENT